June 30, 2023
USA v. SCHECHTER
Case Number:
1:23-cr-00210
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
October 16, 2023
Investment Banker Admits Hiding $5.1M From IRS
An investment banker from New York who pled guilty to tax evasion admitted to hiding more than $5.1 million in income from the Internal Revenue Service by disguising his U.S. citizenship with the help of a Swiss bank, according to the U.S. Department of Justice.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login